The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Brown, Hugo George
    Company Director born in May 2001
    Individual (1 offspring)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Chagani, Firdous Hassanally
    Accountant born in July 1944
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Chagani, Firdous Hassanally
    Accountant
    Individual (1 offspring)
    Officer
    2008-06-16 ~ now
    OF - Secretary → CIF 0
    Mr Firdous Hassanally Chagani
    Born in July 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Wheldon, Louise Gina
    Researcher Television born in March 1966
    Individual
    Officer
    1991-05-29 ~ 1994-11-14
    OF - Director → CIF 0
  • 2
    Osborn, Mark David
    Accountant born in August 1959
    Individual
    Officer
    ~ 1997-02-14
    OF - Director → CIF 0
  • 3
    Puhar, Alison Bronwen
    Fund Manager born in March 1970
    Individual (2 offsprings)
    Officer
    1997-02-14 ~ 2000-07-20
    OF - Director → CIF 0
  • 4
    Plater, Alan George
    Investment Adviser born in December 1961
    Individual
    Officer
    ~ 2013-10-23
    OF - Director → CIF 0
  • 5
    Chagani, Firdous Hassanally
    Individual (1 offspring)
    Officer
    ~ 2002-01-22
    OF - Secretary → CIF 0
  • 6
    Baird, Amanda Elizabeth
    Business Manager,Bbc Wordwide born in January 1977
    Individual
    Officer
    2013-08-22 ~ 2021-06-23
    OF - Director → CIF 0
  • 7
    Newton, Simon
    Chartered Accountant born in December 1970
    Individual (9 offsprings)
    Officer
    2000-07-07 ~ 2008-04-24
    OF - Director → CIF 0
    Newton, Simon
    Accountant
    Individual (9 offsprings)
    Officer
    2002-01-22 ~ 2008-04-24
    OF - Secretary → CIF 0
parent relation
Company in focus

103 EDITH ROAD LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
2,582 GBP2023-06-30
2,582 GBP2022-06-30
Current Assets
9 GBP2023-06-30
9 GBP2022-06-30
Creditors
Amounts falling due within one year
-2,576 GBP2023-06-30
-2,576 GBP2022-06-30
Net Current Assets/Liabilities
-2,567 GBP2023-06-30
-2,567 GBP2022-06-30
Total Assets Less Current Liabilities
15 GBP2023-06-30
15 GBP2022-06-30
Net Assets/Liabilities
15 GBP2023-06-30
15 GBP2022-06-30
Equity
15 GBP2023-06-30
15 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • 103 EDITH ROAD LIMITED
    Info
    Registered number 02337307
    103 Edith Road, West Kensington, London W14 0TJ
    Private Limited Company incorporated on 1989-01-23 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.